Epstein Secrets

it Credit Balance 01-05 # Outgoing Money Trust' TO CAPITAL. ONE BANK AC 3214003299 E ARTHTECH PRODUCTS. INC (22.439.00 ) 3.030.089.62 01-07 N Transfer Of Funds TRANSFER TO ACCOUNT 42953758 (100.000.00 ) 2.930.089.62 01-07 Outgoing Money Trust TO SABADELL UNITED At 0163004987 TO NM IIADDAD PA TRUST AC

2082 EFTA01285261 Deutsche Bank E l Date Description Debit 01-13 # Outgoing Money Tmsf (2.165.09 ) TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUNIPF TRUST 01.13 N Preauthorized (114.929.07 ) 1.945.719.97 101091000014106312 ACII PMT AMEX EParment 01.14 0 Transfer Of Funds TRAN

ate Description Debit Credit Balance 03-05 # Preauthorized Debit (38.131.73 ) 1.386.195.38 101091000010669378 ACH PMT AMEX EPavment 03-06 N Transfer Of Funds (1,000.00 ) 1.385.195.38 TRANSFER TO ACCOUNT 44133251 03-06 # Transfer Of Funds TRANSFER TO ACCOUNT 42959324 03.06 I/Outgoing Money Tmsf (

IZENS N.A. A C 2232037015 WINSTON PREPARATORY SCIIOOL (3,000.00 ) 3,477,302.63 03-27 Outgoing Money Tmsf TO WEL1S FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST (25.470.20 ) 3.451.832.43 03-27 Outgoing Money Trust TO BANK OF OKLAIIONIA AC 308774108 Al C TITLE SERVICE LLC (2.000.000.00

ming Money Tmsf 2,000,000.00 2,712,109.67 ORG -N40.024935.1 JEEPERS INC 6100 R ED HOOK QUARTER 11 3 ST THOMAS VI 00 04161310.81510004760 04-16 N Transfer Of Funds TRANSFER TO ACCOUNT 680519 04-16 N Outgoing Money Tmsf TO 1ST UNITED BANK AC 130104 W. CUE STER BREWER. JR. RA 04-16 Check 807 (4.160.00 )

SOVEREIGN BANK A/C 61804935890 MA RUING WEINBERG PC 04-07 a Outgoing Money Tmsf (1.877.60 ) 1.248.223.08 TO WELLS FARGO BANK AC 200001545942 4 BLACK SREBNICK KORNSPAN AND STUMPF TRUST 0407 Check 795 (9,181.44 1,239,041.60 04-07 N Preaudtorized Debit (47,620.89 ) 1,191,420.75 101091000011326672 ACH PMT AM